12
Total Mentions
12
Documents
12
Connected Entities
Surname reference in documents
EFTA01360742
ease or disclosed to any other party The Alert Somata, contained in this document nay at may not penal, to the indndual or entity referenced et your Eteuiry. Page I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049296 CONFIDENTIAL SDNY_GM_00195480 EFTA01360742
EFTA01361798
ease or disclosed to any other party The Alert Somata, contained in trio document nay at may not penal, to the indndual or entity referenced et your Eteuiry. Page 2 of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051044 CONFIDENTIAL SDNY_GM_00197228 EFTA01361798
EFTA01363436
or disclose d to any other party The Alert Somata, contained in trio document Tray ce may not pertain to the menu:Ito] or ereity referenced et your Eteuiry. Page 3 of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053438 CONFIDENTIAL SDNY_GM_00199622 EFTA01363436
EFTA01363562
elease a disci:seat° any other party The Alert nformaten contained in Mrs document tray et may not pertam lathe mdrodual or eftey referenced in your Eteuiry. Poet 9 of ia CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053635 CONFIDENTIAL SONY GM_00199819 EFTA01363562
EFTA01363567
se a declare $1 to any other party The Alert nformatcn contained in thrs document nay or may not pedant ti the indMdual or entity referenced et your Eteuiry. Page 15 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053641 CONFIDENTIAL SONY GM_00199825 EFTA01363567
EFTA01363888
ease a disclosed to any other party The Alert nformaten contained in this document rray ce may not pertam b the mdrodual or &arty referenced et your Eteuiry. Pape 7 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054336 CONFIDENTIAL SDNY GM_00200520 EFTA01363888
EFTA01364030
ase or disclose a to any other party The Alert Somata, contained in the document nay ce may not penal, to the indrodual or entity referenced et your Eteuiry. Page 9 ol 9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054530 CONFIDENTIAL SDNY_GM_00200714 EFTA01364030
EFTA01364213
ase a disclose it to any other party The Alert nformaten contained in trio document rray ce may not pertam ti the mdrodual or Sty referenced et your Eteuiry. Page 9 of ia CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054739 CONFIDENTIAL SDNY GM_00200923 EFTA01364213
EFTA01364231
ase a disclose it to any other party The Alert nformaten contained in trio document rray ce may not pertam ti the mdrodual or Sty referenced et your Eteuiry. Page 9 of la CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054757 CONFIDENTIAL SDNY GM_00200941 EFTA01364231
EFTA01364368
ase or disclosed to any other party The Alert Somata, contained in this document ,ray at may not penal, to the indndual or entity referenced et your Eteuiry. Page I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054899 CONFIDENTIAL SDNY_GM_00201083 EFTA01364368
EFTA01377372
lease a disclose it to any other parry The Mee Somata, contained in the document nay ce may not penal, to the indroduai or entity referenced et your Eteuiry. Pape 17 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074147 CONFIDENTIAL SONY GM_00220331 EFTA01377372
EFTA01377380
a clacks* it to any other parry The Alert Sonneteer contained in this document rray ce may not penal, to the indroduai or eftiry referenced et your Eteuiry. Pape 10 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074158 CONFIDENTIAL SONY GM_00220342 EFTA01377380

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Palm Beach Daily News
LocationNewspaper published in Palm Beach

United Kingdom
LocationCountry in north-west Europe

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Broward
LocationCounty in southeastern Florida
Baywatch
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal

The Daily Telegraph
OrganizationThe Daily Telegraph, British broadsheet newspaper
Paul Harris
PersonPerson referenced in documents
Riskid
PersonNER artifact: Non-word misidentified as person name
Gauntly United States
LocationLocation referenced in documents